Open on EUR-Lex ↗

Article 8 - Timeframe for notification

Article 8
Timeframe for notification

Member States shall ensure that in the event that persons, as referred to in Article 1 point 3, become aware of a fact or information that gives reasonable ground for suspicion concerning the relevant transaction, make a notification without delay.

Official text · the act as published Open full page ↗
6 queries · page built in 4 msInventory f82bbfa3